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Home Tags Posts tagged with "Fraud"

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Trading Strategies
UK SFO Cracks Down on $28M Basis Markets NFT Fraud

by admin November 20, 2025

November 20, 2025

The UK’s Serious Fraud Office (SFO) made its first major arrests in a cryptocurrency case, …

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Bitcoin & Ethereum
Argentina Orders Asset Freeze Linked to Libra Token Fraud Probe

by admin November 11, 2025

November 11, 2025

Argentina’s federal judiciary ordered a freeze of assets belonging to US promoter Hayden Davis and …

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Web3 Integration
London Police Arrest Five in $1.3 Million Crypto Fraud Investigation

by admin October 18, 2025

October 18, 2025

In brief Five men aged between 21 and 37 were arrested on Oct. 1 on …

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Web3 Integration
UK Aims to Repay Chinese Victims of $7 Billion Bitcoin Fraud

by admin October 16, 2025

October 16, 2025

In brief Zhimin Qian defrauded over 128,000 individuals in a fake investment scheme, stealing $6.8 …

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Why Jane Street Is Being Blamed for Bitcoin’s Decline
Bitcoin Steadies Around 90k With Liquidity Drained and a Fed Cut Fully Priced In
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TrustLinq Seeks To Solve Cryptocurrency’s Multi-Billion Dollar Usability Problem

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